Address
EQCICG7bYDm_-nb5MU6TblML-ekYQA0Uhu2IeDfr_fmqu2Xl
EQCICG7b…_fmqu2Xl
Balance
0.992521047 TON
≈ $5.46
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
05 Sep 03:12
Unknown
EQCICG7b…_fmqu2Xl
Something happened but we don't understand what.
-
29 Aug 03:12
Contract called
whalter-white.ton
TeleitemStartAuction
+ 1 TON
Sent TON
whalter-white.ton
-
− 0.9958248 TON
24 Aug 05:14
NFT transfer
whalter-white.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.5496 TON
Sent TON
EQBYaZpO…AgBNLReE
-
− 9.424 TON
24 Aug 03:49
SUSPICIOUS
Received NFT
EQCICG7b…_fmqu2Xl
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tobot
24 Aug 03:49
Bid
whalter-white.ton
-
+ 11 TON
Sent TON
alohadance.t.me
-
− 10 TON
17 Aug 05:18
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
17 Aug 05:14
Bid
alohadance.t.me
-
+ 10 TON
Contract deploy
EQCICG7b…_fmqu2Xl
-
-
How this data was fetched?
Use tonapi.io